Thursday, July 4, 2013

List of Anwar's foreign accounts

Here is the list of 20 personal bank accounts that belong to Anwar Ibrahim in some countries amounting to about RM300 million. The money was deposited during his tenure as Deputy Prime Minister and Finance Minister.

Blogger KL BOYZ claimed the details were made available by Wikileaks.

1. Name : Mr Anwar bin Ibrahim Post : Deputy Prime Minister
    Passport No. : D 283767 (M) Bank : Citibank
    Type of Account : Fixed Deposit (Foreign Currency) 2 years
    Account No : DD-2141-7922-549-F
    Amount : USD $ 10,000,000.00
    Date of opening account : 21/04/97
    Date of Maturity : 21/04/99

2. Name : Mr. Anwar bin Ibrahim Post : Deputy Prime Minister
    Passport No. : D 283767 (M) Bank : United Overseas Bank
    Type of Account : Fixed Deposit 2 years
    Account No : M-3914-7179-212-D
    Amount : S $ 5,500,000.00
    Date of opening account : 28/05/97
    Date of Maturity : 28/05/99

3. Name : Mr. Anwar bin Ibrahim Post : Deputy Prime Minister
    Passport No. : D 283767 (M) Bank : Development Bank of Singapore
    Type of Account : Fixed Deposit 2 years
    Account No : B 1712-341-619-C
    Amount : S $ 8,000,000.00
    Date of opening account : 29/06/97
    Date of Maturity : 29/06/99

4. Name: Mr. Anwar bin Ibrahim Post : Deputy Prime Minister
    Passport No. : D 283767 (M) Bank : Bank of China
    Type of Account : Fixed Deposit (Foreign Currency) 3 years
    Account No : D 319-2218-512-J
    Amount : USD 3,500,000.00
    Date of opening account : 28/02/98
    Date of Maturity : 28/02/01

5. Name : Mr. Anwar bin Ibrahim Post : Deputy Prime Minister
    Passport No. : D 283767 (M) Bank : Citibank
    Type of Account : Fixed Deposit (Foreign Currency) 2 years
    Account No : M 374-6593-88 D
    Amount : USD 4,000,000.00
    Date of opening account : 08/06/97
    Date of Maturity : 08/06/99

6. Name : Mr. Anwar bin Ibrahim Post : Deputy Prime Minister
    Passport No. : D 283767 (M) Bank : Israeli National Bank
    Type of Account : Fixed Deposit (Foreign Currency) 2 years
    Account No : BD 5211-7925-8716-51 MA
    Amount : USD 6,500,000.00
    Date of opening account : 08/06/97
    Date of Maturity : 08/06/99

7. Name : Mr. Anwar bin Ibrahim Post : Deputy Prime Minister
    Passport No. : D 283767 (M) Bank : American Express Bank
    Type of Account : Fixed Deposit (Foreign Currency) 3 years
    Account No : E- 6654-662-719-M
    Amount : USD 5,000,000.00
    Date of opening account : 09/07/96
    Date of Maturity : 09/07/99

8. Name : Mr. Anwar bin Ibrahim Post : Deputy Prime Minister
    Passport No. : D 283767 (M) Bank : American Express Bank
    Type of Account : Fixed Deposit (Foreign Currency) 3 years
    Account No : J-5152-6161-311-D
    Amount : USD 5,000,000.00
    Date of opening account : 24/01/97
    Date of Maturity : 24/01/00

9. Name : Mr. Anwar bin Ibrahim Post : Deputy Prime Minister
    Passport No. : D 283767 (M) Bank : Israel National Bank
    Type of Account : Fixed Deposit (Foreign Currency) 3 years
    Account No : FG 3469-4462-9172 (DE)
    Amount : USD 10,000,000.00
    Date of opening account : 21/09/96
    Date of Maturity : 21/09/99

10. Name : Mr. Anwar bin Ibrahim Post : Deputy Prime Minister
      Passport No. : D 283767 (M) Bank : Israel National Bank
      Type of Account : Fixed Deposit 2 years Account
      No : H 7639-1722-5243 (MG)
      Amount : S $ 5,000,000.00
      Date of opening account : 09/06/97
      Date of Maturity : 09/06/99

11. Name : Mr. Anwar bin Ibrahim Post : Deputy Prime Minister
      Passport No. : D 283767 (M) Bank : Israel National Bank
      Type of Account : Fixed Deposit 1 years
      Account No : DC 7943-7716-2713 33 NB
      Amount : S $ 7,500,000.00
      Date of opening account : 10/12/97
      Date of Maturity : 10/12/98

12. Name : Mr. Anwar bin Ibrahim Post : Deputy Prime Minister
      Passport No. : D 283767 (M) Bank : Israel National Bank
      Type of Account : Fixed Deposit 2 years
      Account No : GH 1299-4166-339 A
      Amount : S $ 5,000,000.00
      Date of opening account : 11/06/97
      Date of Maturity : 11/06/99

13. Name : Mr. Anwar bin Ibrahim Post : Deputy Prime Minister
      Passport No. : D 283767 (M) Bank : Israel National Bank
      Type of Account : Fixed Deposit 2 years
      Account No : D 1471-3134-22 F
      Amount : S $ 3,000,000.00
      Date of opening account : 03/04/97
      Date of Maturity : 03/04/99

14. Name : Mr. Anwar bin Ibrahim Post : Deputy Prime Minister
      Passport No. : D 283767 (M) Bank : Citibank
      Type of Account : Fixed Deposit 2 years
      Account No : AB 7193-4111-331 (A)
      Amount : S $ 6,000,000.00
      Date of opening account : 20/12/96
      Date of Maturity : 20/12/98

15. Name : Mr. Anwar bin Ibrahim Post : Deputy Prime Minister
      Passport No. : D 283767 (M) Bank : Citibank
      Type of Account : Fixed Deposit (Foreign Currency) 3 years
      Account No : FA 9132-3156-212 E
      Amount : USD 7,000,000.00
      Date of opening account : 11/04/96
      Date of Maturity : 11/04/99

16. Name : Mr. Anwar bin Ibrahim Post : Deputy Prime Minister
      Passport No. : D 283767 (M) Bank : Citibank
      Type of Account : Fixed Deposit (Foreign Currency) 2 years
      Account No : M 819-5512-71 D
      Amount : USD 6,000,000.00
      Date of opening account : 06/05/97
      Date of Maturity : 06/05/99

17. Name : Mr. Anwar bin Ibrahim Post : Deputy Prime Minister
      Passport No. : D 283767 (M) Bank : Citibank
      Type of Account : Fixed Deposit (Foreign Currency) 2 years
      Account No : M 819-5512-71 D
      Amount : USD 5,000,000.00
      Date of opening account : 06/05/97
      Date of Maturity : 06/05/99

18. Name : Mr. Anwar bin Ibrahim Post : Deputy Prime Minister
      Passport No. : D 283767 (M) Bank : Israeli National Bank
      Type of Account : Fixed Deposit 3 years
      Account No : GM 5210-6125-8862-49 DG
      Amount : S $ 6,000,000.00
      Date of opening account : 10/04/96
      Date of Maturity : 10/04/99

19. Name : Mr. Anwar bin Ibrahim Post : Deputy Prime Minister
      Passport No. : D 283767 (M) Bank : Israeli National Bank
      Type of Account : Fixed Deposit (Foreign Currency) 2 years
      Account No : HD 4179-2416-3829-31AD
      Amount : USD 5,500,000.00
      Date of opening account : 21/12/96
      Date of Maturity : 21/12/98

20. Name : Mr. Anwar bin Ibrahim Post : Deputy Prime Minister
      Passport No. : D 283767 (M) Bank : Israeli National Bank
      Type of Account : Fixed Deposit (Foreign Currency) 2 years
      Account No : SD 3912-4942-6918-72 DA
      Amount : S $ 8,000,000.00
      Date of opening account : 03/12/96
      Date of Maturity : 03/12/98

Anwar had, at the Dewan Rakyat on Tuesday denied allegations by a BN member of Parliament and said there was not Wikileaks' report on the accounts. I did try tracing the URL but just couldnt find it but some blogs had carried the list about a month ago.

13 comments:

Stealing from the system said...

The amount of wealth that we have is mind boggling.
For someone a son of Tamil migrant these are untold wealth never expected until he join UMNO and stole from the system.

That is why the indian migrant are clamouring to be in UMNO Supreme Council and by CEO of Malay GLCs where they will divert the wealth to their Indian counter part.

But now we know we have to put a stop to the Indian robber barons.

wak jengkol said...

wuiyooooo!!!!

kayanya anwar ni.

tapi apsal simpan di luar negara? apa salahnya simpan di malaysia ni je?

nak sorok apa?

bantamweight said...

in my knowledge, no malaysians are allowed to open up accounts with bank of israel, either in singapore or in other countries. if wikileaks got the story, it must had been a mistake!

Anonymous said...

i read a few blogs that published the list but couldnt find the one on wikileaks.

who 'invented' the story, mr bujai?

i also cant trace the origin of the reports.

no wonder anwar was fuming mad the other day!

Anonymous said...

Fabricated news thttp://www.malaysia-today.net/mtcolumns/57876-the-israeli-national-bank-storyo smear Anwar.

Anonymous said...

Siapa Melayu yang percaya cerita dongeng ni layak digelar BODOH.

Anonymous said...

he denied it... and will deny it.

let the truth prevails, bit by bit and soon he will bite his own feet!

Anonymous said...

bantamweight -

when you have the $$$ no bank will say NO to you.

Anonymous said...

Melayu dan Cina yang tidak percaya kebenaran ini lagi BODOH. Kebolehan Anwar sebenarnya hanya satu - dia mampu menipu semua orang. Dan kekurangannya cuma satu - dia tidak mampu menipu semua orang setiap masa.

Anonymous said...

annuar akan kata,' look like my account but not my account', hahahahaha mind boggling shit

Anonymous said...

Dear Sir,

Interesting revelation indeed. However, just being a Devil's advocate...let's just say this allegation is true...why would one use his real name complete with designation to open up a hush2 account elsewhere? seriously...

Anonymous said...

expected denials.
deny. deny. deny.

and those who keep believing dsai's denials can be called BODOH!

Anonymous said...

bila fitnah sex dah tak laku, buat fitnah lain plak... kaki fitnah ni bukan kira bohong ke tidak,yg penting busukkan nama anwar. SPRM kan ada,apa tunggu lagi.